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Company

Second Bagleys Lane Management Company Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Laura Charlotte Kenney-Herbert 2014-2019 Director View profile
  2. George Hamilton Johannas Carleton 2009-2012 Director View profile
  3. Stuart Morrison 2005-2013 Director View profile
  4. Alice Margaret Catherine Waite 2002-2014 Director View profile
  5. Kate Anne Bolwell 1996-2001 Director View profile
  6. Edward Iain Jones 2000 Director View profile
  7. Christopher Russell Williamson 1996 Director View profile
  8. Miranda Rosalind Gunn 2004 Director View profile
  9. Adam Oliver Watkins 1992 Director View profile
  10. Andrew Staley Fox 1994 Director View profile
  11. HML Company Secretarial Services 2007-2009 Corporate-secretary View profile
  12. Shaw & Company 2002-2007 Corporate-secretary View profile
  13. Milan Radman 1996-2002 Secretary View profile
  14. Edward Wolbrom 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/1982

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 6Dormant 2Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01688573
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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